DTC shall not conduct business nor provide products or services to any customers from these countries/jurisdictions. Reference for the compilation of this list is taken from the FATF High-Risk Jurisdictions subject to a Call for Action and the countries watchlisted under the Monetary Authority of Singapore (MAS) Targeted Financial Sanctions.
| 1. Democratic People’s Republic of Korea | 6. South Sudan |
| 2. Democratic Republic of the Congo | 7. Sudan |
| 3. Iran | 8. Yemen |
| 4. Libya | 9. Russia |
| 5. Somalia |
Please contact our customer service if you have any further inquiries.